1 GRAND PARADE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX
Company number 05554944
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Appointment of Mr Geoff House as a director on 21 October 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of 1 GRAND PARADE MANAGEMENT LIMITED are www.1grandparademanagement.co.uk, and www.1-grand-parade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 1 Grand Parade Management Limited is a Private Limited Company. The company registration number is 05554944. 1 Grand Parade Management Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of 1 Grand Parade Management Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. The cash in hand is £0.01k. It is £0k against last year. . HOUSE, Geoff is a Director of the company. RUTHERFORD, Michael Edward is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HOLMES, Denis Wilmot has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


1 grand parade management Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOUSE, Geoff
Appointed Date: 21 October 2016
53 years old
Director
RUTHERFORD, Michael Edward
Appointed Date: 20 October 2006
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 06 September 2005
Director
HOLMES, Denis Wilmot
Resigned: 20 January 2016
Appointed Date: 06 September 2005
102 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

1 GRAND PARADE MANAGEMENT LIMITED Events

17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
21 Oct 2016
Appointment of Mr Geoff House as a director on 21 October 2016
30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Termination of appointment of Denis Wilmot Holmes as a director on 20 January 2016
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 31 more events
24 Nov 2005
Ad 06/09/05-06/09/05 £ si 5@1=5 £ ic 1/6
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005
Incorporation

Similar Companies

1 GRAHAM ROAD LTD 1 GRANARY LTD 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED 1 GRASS LIMITED 1 GRAYS INN SQUARE CHAMBERS LTD 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED 1 GREEN PLACE LIMITED